French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Chesnay 1954-05-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521366 523515054 @Company
@Persons
@UBO
@INPI
Chesnay Gilbert
DoB: 1954-05-07
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Fargeau 75020 Paris France
1214842 523515054 @Company
@Persons
@UBO
@INPI
CHESNAY Gilbert
DoB: 1954-05-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Saint-Fargeau PARIS 20 75020 Paris FRANCE
1214843 523515054 @Company
@Persons
@UBO
@INPI
CHESNAY Gilbert
DoB: 1954-05-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Rue Saint-Fargeau PARIS 20 75020 Paris FRANCE
2069029 428441554 @Company
@Persons
@UBO
@INPI
ICHTUS AU SERVICE DE LA CITE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
2069030 428441554 @Company
@Persons
@UBO
@INPI
ICHTUS AU SERVICE DE LA CITE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
2383237 391967148 @Company
@Persons
@UBO
@INPI
Elkaim Chantal
DoB: 1954-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Résidence Louvre 2 square Rivoli 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2383238 391967148 @Company
@Persons
@UBO
@INPI
Elkaim Chantal
DoB: 1954-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Louvre 2 square Rivoli 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801008 392078978 @Company
@Persons
@UBO
@INPI
ELKAIM Chantal
DoB: 1954-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Rivoli Res Louvre 78150 Le Chesnay FRANCE
5686740 577150683 @Company
@Persons
@UBO
@INPI
BRIDOUX GICQUEL Evelyne
DoB: 1954-05-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Chesnay 72110 Torcé-en-Vallée FRANCE
7795176 589800911 @Company
@Persons
@UBO
@INPI
GAIGNARD PATRICK JEAN CLAUDE
DoB: 1954-02-01
PoB: 78158 Le Chesnay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PASSAGE DU CEDRE 45 ORLEANS FRANCE
7797783 483521423 @Company
@Persons
@UBO
@INPI
GOLDBERG Jean Charles
DoB: 1954-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route DE MANTES 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7797784 483521423 @Company
@Persons
@UBO
@INPI
GOLDBERG Jean Charles
DoB: 1954-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route DE MANTES 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7817880 498845684 @Company
@Persons
@UBO
@INPI
BOURDEAU DE FONTENAY Bruno
DoB: 1954-02-04
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Pépinière 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7817881 498845684 @Company
@Persons
@UBO
@INPI
BOURDEAU DE FONTENAY Bruno
DoB: 1954-02-04
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Pépinière 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7821367 438414708 @Company
@Persons
@UBO
@INPI
REMBAUVILLE-NICOLLE DARRICARRERE Pascale
DoB: 1954-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE BELLEVUE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7830703 752734525 @Company
@Persons
@UBO
@INPI
LESUEUR FILLIEUL Monique
DoB: 1954-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square du printemps Résidence George V 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874690 803536986 @Company
@Persons
@UBO
@INPI
GOLDBERG Jean
DoB: 1954-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route de Mantes 78150 Le Chesnay FRANCE
7874691 803536986 @Company
@Persons
@UBO
@INPI
GOLDBERG Jean
DoB: 1954-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Mantes 78150 Le Chesnay FRANCE
7894031 500798988 @Company
@Persons
@UBO
@INPI
SCHIRA DELTEIL - MC WILLIAMS Isabelle
DoB: 1954-07-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de Tocqueville Résidence Monceau 78150 Le Chesnay FRANCE
7894032 500798988 @Company
@Persons
@UBO
@INPI
SCHIRA DELTEIL - MC WILLIAMS Isabelle
DoB: 1954-07-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square de Tocqueville Résidence Monceau 78150 Le Chesnay FRANCE
7910308 800042558 @Company
@Persons
@UBO
@INPI
MALLEIN PLANTIER Stéphanie
DoB: 1954-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Exupéry 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7910309 800042558 @Company
@Persons
@UBO
@INPI
MALLEIN PLANTIER Stéphanie
DoB: 1954-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Exupéry 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7941684 377632872 @Company
@Persons
@UBO
@INPI
BRIQUET Stéphane
DoB: 1954-04-15
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Dutartre 78150 Le Chesnay FRANCE
7964387 444109706 @Company
@Persons
@UBO
@INPI
GOLDBERG Jean Charles
DoB: 1954-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route DE MANTES 78150 Le Chesnay FRANCE
7990345 340118744 @Company
@Persons
@UBO
@INPI
GOLDBERG Jean
DoB: 1954-07-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route de Nantes 78150 Le Chesnay France
8036295 351724885 @Company
@Persons
@UBO
@INPI
NITSCHKE Patrick Léon Willy
DoB: 1954-07-29
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square René Bazin 78150 Le Chesnay France
8198282 805264868 @Company
@Persons
@UBO
@INPI
IT-TRANSLATION INVESTISSEMENT
DoB: 529857393
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Voluceau Rocquencourt 78150 Le Chesnay France
9711523 421107079 @Company
@Persons
@UBO
@INPI
MALLEIN PLANTIER Stéphanie
DoB: 1954-07-03
PoB: 75117 Paris Xvii FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint Exupéry 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9711524 421107079 @Company
@Persons
@UBO
@INPI
MALLEIN PLANTIER Stéphanie
DoB: 1954-07-03
PoB: 75117 Paris Xvii FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Exupéry 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501757 479589764 @Company
@Persons
@UBO
@INPI
CHAUCHARD Marc, Leon
DoB: 1954-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Parc 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
12162860 401810437 @Company
@Persons
@UBO
@INPI
IT-TRANSLATION INVESTISSEMENT
DoB: 529857393
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Voluceau Rocquencourt 78150 Le Chesnay FRANCE
12361174 413281387 @Company
@Persons
@UBO
@INPI
LE CHATELIER Bruno Marie Louis
DoB: 1954-02-16
PoB: PARIS (75008) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square STFLORENTIN 78150 Le Chesnay FRANCE
12361175 413281387 @Company
@Persons
@UBO
@INPI
LE CHATELIER Bruno Marie Louis
DoB: 1954-02-16
PoB: PARIS (75008) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square STFLORENTIN 78150 Le Chesnay FRANCE
15423894 381177310 @Company
@Persons
@UBO
@INPI
VAREIRO CATRAIO Rui Manuel
DoB: 1954-08-25
PoB: SETUBAL L PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue la Perouse 78150 Le Chesnay-Rocquencourt  FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.